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Weller Holdings Limited SHENSTONE

Founded in 2007, Weller Holdings, classified under reg no. 06167021 is an active company. Currently registered at Weller Building Birchbrook Industrial Park WS14 0DJ, Shenstone the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th March 2008 Weller Holdings Limited is no longer carrying the name Keelex 309.

There is a single director in the company at the moment - Steven W., appointed on 20 March 2008. In addition, a secretary was appointed - Steven W., appointed on 20 March 2008. As of 29 April 2024, there was 1 ex director - Paul W.. There were no ex secretaries.

Weller Holdings Limited Address / Contact

Office Address Weller Building Birchbrook Industrial Park
Office Address2 Birchbrook Lane
Town Shenstone
Post code WS14 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06167021
Date of Incorporation Mon, 19th Mar 2007
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Steven W.

Position: Director

Appointed: 20 March 2008

Steven W.

Position: Secretary

Appointed: 20 March 2008

Paul W.

Position: Director

Appointed: 20 March 2008

Resigned: 12 April 2021

Keelex Formations Limited

Position: Corporate Director

Appointed: 19 March 2007

Resigned: 25 March 2008

Keelex Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 25 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Mark W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Steven W. This PSC owns 50,01-75% shares. Moving on, there is Paul W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark W.

Notified on 29 January 2021
Nature of control: 25-50% shares

Steven W.

Notified on 29 January 2021
Nature of control: 50,01-75% shares

Paul W.

Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Keelex 309 March 20, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 5th, September 2023 		Free Download (36 pages)

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